Active SanctionorganizationID: NK-j8r2T6ri9ApiWe2m4PXpyR
OOO Gardservis
ООО ГардСервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as OOO Gardservis is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Gardservis |
| Cyrillic Alias | ООО ГардСервис |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ksk Group
Кск Гроуп
Limited Liability Company Murmansk Transgaz
Общество С Ограниченной Ответственностью Мурманск Трансгаз
Limited Liability Company Profi Glass Plus
Общество С Ограниченной Ответственностью Профи Гласс Плюс
Limited Liability Company Liontech S
Лионтеч С
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only